UKBizDB.co.uk

BROOKE GORDON LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brooke Gordon Ltd.. The company was founded 7 years ago and was given the registration number 10542294. The firm's registered office is in LLANFAIRPWLLGWYNGYLL. You can find them at Bryn Eira, Lon Refail, Llanfairpwllgwyngyll, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BROOKE GORDON LTD.
Company Number:10542294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bryn Eira, Lon Refail, Llanfairpwllgwyngyll, United Kingdom, LL61 5AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryn Eira, Lon Refail, Llanfairpwllgwyngyll, United Kingdom, LL61 5AJ

Secretary29 December 2016Active
Bryn Eira, Lon Refail, Llanfairpwllgwyngyll, United Kingdom, LL61 5AJ

Director29 December 2016Active

People with Significant Control

Mr John Patrick Brooke
Notified on:29 December 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:Bryn Eira, Lon Refail, Llanfairpwllgwyngyll, United Kingdom, LL61 5AJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-11-22Officers

Change person director company with change date.

Download
2023-11-22Officers

Change person secretary company with change date.

Download
2023-11-22Persons with significant control

Change to a person with significant control.

Download
2023-10-24Accounts

Accounts with accounts type dormant.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Accounts

Accounts with accounts type dormant.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Accounts

Accounts with accounts type dormant.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-02-10Accounts

Accounts with accounts type dormant.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type dormant.

Download
2019-01-11Confirmation statement

Confirmation statement with updates.

Download
2018-11-29Persons with significant control

Change to a person with significant control.

Download
2018-11-29Officers

Change person secretary company with change date.

Download
2018-11-29Officers

Change person director company with change date.

Download
2018-08-22Accounts

Accounts with accounts type dormant.

Download
2018-08-10Persons with significant control

Notification of a person with significant control.

Download
2018-08-10Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2016-12-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.